ALIAF COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ALIAF COMPANYALIAF COMPANYALIAF COMPANYALIAF CO.ALIAF PUBLIC JOINT ST…ALIYAF CO.SHERKAT SAHAMI ALIAFIRAN-EO13876No. 10, Sedaghat Buil…Opposite depot, begin…Sedaghat Building, Se…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 303942026-07-30U.S. Treasury OFAC

OFAC · entry 30394

list version published 2026-07-30
Recorded nameKind
ALIAF COMPANYPrimary name
ALIAF CO.Alias
ALIAF PUBLIC JOINT STOCK CO.Alias
ALIYAF CO.Alias
SHERKAT SAHAMI ALIAFAlias
Programmes

IRAN-EO13876

Addresses recorded
  • No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran
  • Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran
  • Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran",
    "Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran",
    "Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}
ALIAF COMPANY — sanctions list record (OFAC) — Tapewire